Heimstaden Tranbjerg ApS
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Active
- Registration 37284904
- APS
- Established 30 November, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 30 November, 2015 - Address
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- Registration number
- Registration 37284904
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ivar Erik Tollefsen
2022-12-06 – 2.66% ownership (2022-12-06 – 2023-09-29 ) 2.5% ownership (2023-09-30 – 2024-09-29 ) 2.33% ownership (2024-09-30 – 2024-12-31 ) 2.37% ownership (2025-01-01 – 2025-06-22 ) 2.35% ownership (2025-06-23 – ) 32.31% voting rights (2022-12-06 – 2023-09-29 ) 32.24% voting rights (2023-09-30 – 2024-09-29 ) 32.18% voting rights (2024-09-30 – 2025-06-22 ) 32.15% voting rights (2025-06-23 – ) -
Ninja Tollefsen
2022-12-06 – 2023-03-06 25.81% ownership (2022-12-06 – 2023-03-06 ) 14.51% voting rights (2022-12-06 – 2023-03-06 ) -
Poul Konrad Beck
2018-02-01 – 2019-02-01 25% ownership (2018-02-01 – 2019-02-01 ) 25% voting rights (2018-02-01 – 2019-02-01 ) -
René Birch
2018-02-01 – 2019-02-01 6.3% ownership (2018-02-01 – 2019-02-01 ) 21.7% voting rights (2018-02-01 – 2019-02-01 ) -
Jørgen Kim Christiansen
2015-11-30 – 2018-02-01 51% ownership (2015-11-30 – 2018-02-01 ) 51% voting rights (2015-11-30 – 2018-02-01 ) -
Stine Fuhrmann Christiansen
2015-11-30 – 2015-11-30 24.5% ownership (2015-11-30 – 2015-11-30 ) 24.5% voting rights (2015-11-30 – 2015-11-30 ) -
Jacob Fuhrmann Christiansen
2015-11-30 – 2015-11-30 24.5% ownership (2015-11-30 – 2015-11-30 ) 24.5% voting rights (2015-11-30 – 2015-11-30 )
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- Legal owners
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Heimstaden Red ApS 100% ownership (2019-02-01 – ) 100% voting rights (2019-02-01 – )
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Birch & Co. II Holding ApS 100% ownership (2018-02-01 – 2019-02-01 ) 100% voting rights (2018-02-01 – 2019-02-01 )
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RØ-HOLDING ApS 100% ownership (2015-11-30 – 2016-08-25 ) 50% ownership (2016-08-26 – 2018-02-01 ) 100% voting rights (2015-11-30 – 2016-08-25 ) 50% voting rights (2016-08-26 – 2018-02-01 )
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JC-RØ-Holding ApS 20% ownership (2016-08-26 – 2018-02-01 ) 20% voting rights (2016-08-26 – 2018-02-01 )
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SC-RØ-Holding ApS 20% ownership (2016-08-26 – 2018-02-01 ) 20% voting rights (2016-08-26 – 2018-02-01 )
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RØ-HOLDING ApS 100% ownership (2015-11-30 – 2016-08-25 ) 50% ownership (2016-08-26 – 2018-02-01 ) 100% voting rights (2015-11-30 – 2016-08-25 ) 50% voting rights (2016-08-26 – 2018-02-01 )
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- Directors
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Michael Byrgesen Hansen
2021-01-15 – -
Hans Rikard Henriksson
2019-02-01 – 2021-01-15 -
René Birch
2018-02-01 – 2019-02-01 -
Jørgen Kim Christiansen
2015-11-30 – 2018-02-01
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- Board members
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Cecilie Rust
2025-01-20 – -
Michael Byrgesen Hansen
2021-01-15 – -
Jonas Nyegaard Olesen
2025-05-01 – -
Tina Hansen
2021-12-13 – 2025-02-27 -
Henrik Lildballe
2021-12-13 – 2025-01-20 -
Helge Krogsbøl
2021-01-15 – 2021-12-13 -
Henrik Lildballe
2021-01-15 – 2021-12-12 -
Hans Rikard Henriksson
2019-02-01 – 2021-01-15 -
Michael Visby Berthelsen
2020-09-14 – 2021-01-15 -
Johan Anders Lundkvist
2019-02-01 – 2021-01-15 -
John Fredrik Jonsson
2019-02-01 – 2020-08-27
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Financial reports
Revenue
Profit/loss
| '000 | 06-2016 | 06-2017 | 09-2018 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 0 | -175 | -1,315 | |
| Employee benefits expense | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -4 | -175 | -1,315 | |
| Profit loss from ordinary activities before tax | -4 | -488 | 38,637 | |
| Other finance expenses | 0 | 313 | 0 | |
| Tax expense | 0 | -107 | 0 | |
| Profit loss | -4 | -381 | 30,137 |